Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 40,801-40,850 of 42,122 results
Page 817 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FinPros Financial Ltd | Financial Services Agency | JPN | — | — | View | |
| Bosa Finance and Technology Ltd | Financial Services Agency | JPN | — | — | View | |
| SYNCXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| QFS Monatery Banking | Autorité des marchés financiers | CAN | — | Page | View | |
| cloning of AM Gestion S.à. r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Swiss Finance Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TRDnavigator; https://www.trdnavigator.com/ | Polish Financial Supervision Authority | POL | — | — | View | |
| CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Credit Royal Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Investingunity operating via the websites investing-unity.com, investing-unity.biz, investingunity.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Ami Solutions | Polish Financial Supervision Authority | POL | — | — | View | |
| The Profit Legion | Autorité des marchés financiers | CAN | — | — | View | |
| Fx Solaris | Autorité des marchés financiers | CAN | — | — | View | |
| THEPINEHILL GROUP | Autorité des marchés financiers | CAN | — | Page | View | |
| Get to Loans / gettoloans.com | Financial Conduct Authority | GBR | — | — | View | |
| WTCENTRAL | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.directlenservice.com | Financial Conduct Authority | GBR | — | Page | View | |
| UK Finance / ukfinance.online (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Super Finance Loans Limited/ super-finance.co.uk/ (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| charitybank.online (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Continental Capital CFD (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| claimportal.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ | Financial Conduct Authority | GBR | — | — | View | |
| B-Investor / ExpertB LTD / https://b-investor.com/ | Financial Conduct Authority | GBR | — | — | View | |
| moneynetint.pro (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Barclays Securities (Taiwan) Ltd | Securities and Futures Commission | HKG | — | — | View | |
| CG Markets | Financial Market Authority | AUT | — | Page | View | |
| GPT Immediate GmbH | Financial Market Authority | AUT | — | — | View | |
| WilsonPartner | Financial Market Authority | AUT | — | — | View | |
| EquityMCapital Ltd | Financial Market Authority | AUT | — | — | View | |
| Premium Funds Management Ltd | Financial Market Authority | AUT | — | — | View | |
| Swiss Trade | Financial Market Authority | AUT | — | Page | View | |
| Bitlogic Systems LTD | Financial Market Authority | AUT | — | — | View | |
| AI Phemex | Financial Market Authority | AUT | — | — | View | |
| Vourteige | Financial Market Authority | AUT | — | — | View | |
| Metakredit24 | Financial Market Authority | AUT | — | — | View | |
| EBS Market | Financial Market Authority | AUT | — | — | View | |
| www.primequotes.io | Financial Market Authority | AUT | — | — | View | |
| Capital Counsel LLC | Financial Market Authority | AUT | — | — | View | |
| TheraFinanzen | Financial Market Authority | AUT | — | — | View | |
| FlowTradeX | Financial Market Authority | AUT | — | — | View | |
| Cryptland | Financial Market Authority | AUT | — | — | View | |
| Sparpilot GmbH | Financial Market Authority | AUT | — | — | View | |
| AU-VEX | Financial Market Authority | AUT | — | — | View | |
| Phemex | Financial Market Authority | AUT | — | — | View | |
| Universal Capital Markets | Autorité des marchés financiers | CAN | — | — | View | |
| AGLCapitals | Autorité des marchés financiers | CAN | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.